Company Announcements

Mondi plc

(Incorporated in England and Wales)

(Registered number: 6209386)

LEI: 213800LOZA69QFDC9N34

LSE share code: MNDI   ISIN: GB00BMWC6P49

JSE share code: MNP

 

 

3 May 2024

 

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.22 EACH

 

On 3 May 2024, awards of shares took place under the Mondi plc Bonus Share Plan (BSP) and Long Term Incentive Plan (LTIP).

 

Mondi plc Bonus Share Plan

 

Date of transaction    3 May 2024

Class of share         Ordinary

Option price           Nil cost option

Vesting date           After the announcement of the final results for 2026, in
                       early 2027

                       The share award under the BSP represents half of the
                       Executive's total bonus as approved by the Remuneration
Additional Information Committee. In line with the standard methodology adopted
                       each year, the number of shares under award is determined
                       with reference to the average share price over three
                       trading days commencing with the announcement of results.

 

Mondi plc Long Term Incentive Plan

 

Date of transaction    3 May 2024

Class of share         Ordinary

Option price           Nil cost option

                       After the announcement of the final results for 2026, in
                       early 2027, subject to achievement of the performance
Vesting date           conditions

Holding Period         For the executive directors, any shares which vest will
                       be subject to a two year holding period from the date of
                       vesting

Performance conditions 50% ROCE, 25% TSR and 25% cumulative EPS each measured
                       over the 3 financial years ending 31 December 2026

                       The LTIP award is based on a percentage of the
                       Executive's salary as approved by the Remuneration
Additional Information Committee. In line with the standard methodology adopted
                       each year, the number of shares under award is determined
                       with reference to the average share price over three
                       trading days commencing with the announcement of results.

 

 

Mondi plc Long Term Incentive Plan - Marita Erler additional awards

  

Date of transaction    3 May 2024

Class of share         Ordinary

Option price           Nil cost option

                       14,105 shares will vest after the announcement of the
                       final results for 2024, in early 2025, and 5,281 shares
                       will vest after the announcement of the final results for
Vesting date           2025, in early 2026, subject to service conditions having
                       been met. 8,298 shares will vest after the announcement
                       of the final results for 2025, in early 2026, subject to
                       achievement of the performance conditions

                       The awards of the 14,105 shares and 5,281 shares above,
                       are not subject to performance conditions. The awards
                       will vest subject to service conditions having been met.
Performance conditions The award of 8,298 shares will be subject to performance
                       conditions - 50% ROCE, 25% TSR and 25% cumulative EPS,
                       each measured over the 3 financial years ending 31
                       December 2025.

                       These awards were approved by the Remuneration Committee,
                       in accordance with the Company's Remuneration Policy, to
Additional Information replace variable pay awards forgone to join Mondi. The
                       additional awards reflect the nature, time horizons and
                       performance conditions attached to the awards forgone.

 

 

There follow notification forms for directors/PDMRs of Mondi plc.

 

 

Sponsor in South Africa: Merrill Lynch South Africa (Pty) Ltd t/s BofA Securities  

 

 

 ___________________________________________________________________________
|  |Details of the person discharging managerial responsibilities ("PDMR")  |
|  |(or their person closely associated ("PCA")) / restricted person        |
|__|________________________________________________________________________|
|a)|Name                            |Vivien McMenamin                       |
|__|________________________________|_______________________________________|
|2 |Reason for the notification                                             |
|__|________________________________________________________________________|
|a)|Position/status                 |CEO, Uncoated Fine Paper & South Africa|
|__|________________________________|_______________________________________|
|b)|Initial notification / Amendment|Initial notification                   |
|__|________________________________|_______________________________________|
|3 |Details of the issuer, emission allowance market participant, auction   |
|  |platform, auctioneer or auction monitor                                 |
|__|________________________________________________________________________|
|a)|Name                            |Mondi plc                              |
|__|________________________________|_______________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                   |
|__|________________________________|_______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type |
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) |
|  |each place where transactions have been conducted                       |
|__|________________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each          |
|a)|instrument, type of instrument  |                                       |
|  |                                |GB00BMWC6P49                           |
|  |Identification code             |                                       |
|__|________________________________|_______________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the   |
|  |                                |Mondi plc Bonus Share Plan             |
|__|________________________________|_______________________________________|
|  |                                | _________________________________     |
|  |                                ||Transaction(s)|Price(s)|Volume(s)|    |
|c)|Price(s) and volume(s)          ||______________|________|_________|    |
|  |                                ||Grant         |Nil     |5,518    |    |
|  |                                ||______________|________|_________|    |
|__|________________________________|_______________________________________|
|  |Aggregated information          |                                       |
|  |                                |5,518                                  |
|d)|- Aggregated volume             |                                       |
|  |                                |Nil                                    |
|  |- Price                         |                                       |
|__|________________________________|_______________________________________|
|e)|Date of transaction             |2024-05-03                             |
|__|________________________________|_______________________________________|
|f)|Place of the transaction        |Outside trading venue - off market     |
|__|________________________________|_______________________________________|

 

 

 

 

 

 

 

 

 ___________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities ("PDMR")  |
|  |(or their person closely associated ("PCA")) / restricted person        |
|__|________________________________________________________________________|
|a)|Name                            |Vivien McMenamin                       |
|__|________________________________|_______________________________________|
|2 |Reason for the notification                                             |
|__|________________________________________________________________________|
|a)|Position/status                 |CEO, Uncoated Fine Paper & South Africa|
|__|________________________________|_______________________________________|
|b)|Initial notification / Amendment|Initial notification                   |
|__|________________________________|_______________________________________|
|3 |Details of the issuer, emission allowance market participant, auction   |
|  |platform, auctioneer or auction monitor                                 |
|__|________________________________________________________________________|
|a)|Name                            |Mondi plc                              |
|__|________________________________|_______________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                   |
|__|________________________________|_______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type |
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) |
|  |each place where transactions have been conducted                       |
|__|________________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each          |
|a)|instrument, type of instrument  |                                       |
|  |                                |GB00BMWC6P49                           |
|  |Identification code             |                                       |
|__|________________________________|_______________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the   |
|  |                                |Mondi plc Long Term Incentive Plan     |
|__|________________________________|_______________________________________|
|  |                                | _________________________________     |
|  |                                ||Transaction(s)|Price(s)|Volume(s)|    |
|c)|Price(s) and volume(s)          ||______________|________|_________|    |
|  |                                ||Grant         |Nil     |32,973   |    |
|  |                                ||______________|________|_________|    |
|__|________________________________|_______________________________________|
|  |Aggregated information          |                                       |
|  |                                |32,973                                 |
|d)|- Aggregated volume             |                                       |
|  |                                |Nil                                    |
|  |- Price                         |                                       |
|__|________________________________|_______________________________________|
|e)|Date of transaction             |2024-05-03                             |
|__|________________________________|_______________________________________|
|f)|Place of the transaction        |Outside trading venue - off market     |
|__|________________________________|_______________________________________|

 

 

 

 

 

 

 

 

 ________________________________________________________________________
|  |Details of the person discharging managerial responsibilities        |
|1 |("PDMR") (or their person closely associated ("PCA")) / restricted   |
|  |person                                                               |
|__|_____________________________________________________________________|
|a)|Name                            |Andrew King                         |
|__|________________________________|____________________________________|
|2 |Reason for the notification                                          |
|__|_____________________________________________________________________|
|a)|Position/status                 |Group CEO                           |
|__|________________________________|____________________________________|
|b)|Initial notification / Amendment|Initial notification                |
|__|________________________________|____________________________________|
|3 |Details of the issuer, emission allowance market participant, auction|
|  |platform, auctioneer or auction monitor                              |
|__|_____________________________________________________________________|
|a)|Name                            |Mondi plc                           |
|__|________________________________|____________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                |
|__|________________________________|____________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each   |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;  |
|  |and (iv) each place where transactions have been conducted           |
|__|_____________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each       |
|a)|instrument, type of instrument  |                                    |
|  |                                |GB00BMWC6P49                        |
|  |Identification code             |                                    |
|__|________________________________|____________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the|
|  |                                |Mondi plc Bonus Share Plan          |
|__|________________________________|____________________________________|
|  |                                | _________________________________  |
|  |                                ||Transaction(s)|Price(s)|Volume(s)| |
|c)|Price(s) and volume(s)          ||______________|________|_________| |
|  |                                ||Grant         |Nil     |20,395   | |
|  |                                ||______________|________|_________| |
|__|________________________________|____________________________________|
|  |Aggregated information          |                                    |
|  |                                |20,395                              |
|d)|- Aggregated volume             |                                    |
|  |                                |Nil                                 |
|  |- Price                         |                                    |
|__|________________________________|____________________________________|
|e)|Date of transaction             |2024-05-03                          |
|__|________________________________|____________________________________|
|f)|Place of the transaction        |Outside trading venue - off market  |
|__|________________________________|____________________________________|

 

 

 

 

 ________________________________________________________________________
|  |Details of the person discharging managerial responsibilities        |
|1 |("PDMR") (or their person closely associated ("PCA")) / restricted   |
|  |person                                                               |
|__|_____________________________________________________________________|
|a)|Name                            |Andrew King                         |
|__|________________________________|____________________________________|
|2 |Reason for the notification                                          |
|__|_____________________________________________________________________|
|a)|Position/status                 |Group CEO                           |
|__|________________________________|____________________________________|
|b)|Initial notification / Amendment|Initial notification                |
|__|________________________________|____________________________________|
|3 |Details of the issuer, emission allowance market participant, auction|
|  |platform, auctioneer or auction monitor                              |
|__|_____________________________________________________________________|
|a)|Name                            |Mondi plc                           |
|__|________________________________|____________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                |
|__|________________________________|____________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each   |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;  |
|  |and (iv) each place where transactions have been conducted           |
|__|_____________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each       |
|a)|instrument, type of instrument  |                                    |
|  |                                |GB00BMWC6P49                        |
|  |Identification code             |                                    |
|__|________________________________|____________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the|
|  |                                |Mondi plc Long Term Incentive Plan  |
|__|________________________________|____________________________________|
|  |                                | _________________________________  |
|  |                                ||Transaction(s)|Price(s)|Volume(s)| |
|c)|Price(s) and volume(s)          ||______________|________|_________| |
|  |                                ||Grant         |Nil     |179,234  | |
|  |                                ||______________|________|_________| |
|__|________________________________|____________________________________|
|  |Aggregated information          |                                    |
|  |                                |179,234                             |
|d)|- Aggregated volume             |                                    |
|  |                                |Nil                                 |
|  |- Price                         |                                    |
|__|________________________________|____________________________________|
|e)|Date of transaction             |2024-05-03                          |
|__|________________________________|____________________________________|
|f)|Place of the transaction        |Outside trading venue - off market  |
|__|________________________________|____________________________________|

 

 ________________________________________________________________________
|  |Details of the person discharging managerial responsibilities        |
|1 |("PDMR") (or their person closely associated ("PCA")) / restricted   |
|  |person                                                               |
|__|_____________________________________________________________________|
|a)|Name                            |Mike Powell                         |
|__|________________________________|____________________________________|
|2 |Reason for the notification                                          |
|__|_____________________________________________________________________|
|a)|Position/status                 |Group CFO                           |
|__|________________________________|____________________________________|
|b)|Initial notification / Amendment|Initial notification                |
|__|________________________________|____________________________________|
|3 |Details of the issuer, emission allowance market participant, auction|
|  |platform, auctioneer or auction monitor                              |
|__|_____________________________________________________________________|
|a)|Name                            |Mondi plc                           |
|__|________________________________|____________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                |
|__|________________________________|____________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each   |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;  |
|  |and (iv) each place where transactions have been conducted           |
|__|_____________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each       |
|a)|instrument, type of instrument  |                                    |
|  |                                |GB00BMWC6P49                        |
|  |Identification code             |                                    |
|__|________________________________|____________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the|
|  |                                |Mondi plc Bonus Share Plan          |
|__|________________________________|____________________________________|
|  |                                | _________________________________  |
|  |                                ||Transaction(s)|Price(s)|Volume(s)| |
|c)|Price(s) and volume(s)          ||______________|________|_________| |
|  |                                ||Grant         |Nil     |12,362   | |
|  |                                ||______________|________|_________| |
|__|________________________________|____________________________________|
|  |Aggregated information          |                                    |
|  |                                |12,362                              |
|d)|- Aggregated volume             |                                    |
|  |                                |Nil                                 |
|  |- Price                         |                                    |
|__|________________________________|____________________________________|
|e)|Date of transaction             |2024-05-03                          |
|__|________________________________|____________________________________|
|f)|Place of the transaction        |Outside trading venue - off market  |
|__|________________________________|____________________________________|

 ________________________________________________________________________
|  |Details of the person discharging managerial responsibilities        |
|1 |("PDMR") (or their person closely associated ("PCA")) / restricted   |
|  |person                                                               |
|__|_____________________________________________________________________|
|a)|Name                            |Mike Powell                         |
|__|________________________________|____________________________________|
|2 |Reason for the notification                                          |
|__|_____________________________________________________________________|
|a)|Position/status                 |Group CFO                           |
|__|________________________________|____________________________________|
|b)|Initial notification / Amendment|Initial notification                |
|__|________________________________|____________________________________|
|3 |Details of the issuer, emission allowance market participant, auction|
|  |platform, auctioneer or auction monitor                              |
|__|_____________________________________________________________________|
|a)|Name                            |Mondi plc                           |
|__|________________________________|____________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                |
|__|________________________________|____________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each   |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;  |
|  |and (iv) each place where transactions have been conducted           |
|__|_____________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each       |
|a)|instrument, type of instrument  |                                    |
|  |                                |GB00BMWC6P49                        |
|  |Identification code             |                                    |
|__|________________________________|____________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the|
|  |                                |Mondi plc Long Term Incentive Plan  |
|__|________________________________|____________________________________|
|  |                                | _________________________________  |
|  |                                ||Transaction(s)|Price(s)|Volume(s)| |
|c)|Price(s) and volume(s)          ||______________|________|_________| |
|  |                                ||Grant         |Nil     |104,348  | |
|  |                                ||______________|________|_________| |
|__|________________________________|____________________________________|
|  |Aggregated information          |                                    |
|  |                                |104,348                             |
|d)|- Aggregated volume             |                                    |
|  |                                |Nil                                 |
|  |- Price                         |                                    |
|__|________________________________|____________________________________|
|e)|Date of transaction             |2024-05-03                          |
|__|________________________________|____________________________________|
|f)|Place of the transaction        |Outside trading venue - off market  |
|__|________________________________|____________________________________|

 

 

 ___________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities ("PDMR")  |
|  |(or their person closely associated ("PCA")) / restricted person        |
|__|________________________________________________________________________|
|a)|Name                            |Marita Erler                           |
|__|________________________________|_______________________________________|
|2 |Reason for the notification                                             |
|__|________________________________________________________________________|
|a)|Position/status                 |Chief People Officer                   |
|__|________________________________|_______________________________________|
|b)|Initial notification / Amendment|Initial notification                   |
|__|________________________________|_______________________________________|
|3 |Details of the issuer, emission allowance market participant, auction   |
|  |platform, auctioneer or auction monitor                                 |
|__|________________________________________________________________________|
|a)|Name                            |Mondi plc                              |
|__|________________________________|_______________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                   |
|__|________________________________|_______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type |
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) |
|  |each place where transactions have been conducted                       |
|__|________________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each          |
|a)|instrument, type of instrument  |                                       |
|  |                                |GB00BMWC6P49                           |
|  |Identification code             |                                       |
|__|________________________________|_______________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the   |
|  |                                |Mondi plc Long Term Incentive Plan     |
|__|________________________________|_______________________________________|
|  |                                | _____________________________________ |
|  |                                ||   |Transaction(s)|Price(s)|Volume(s)||
|  |                                ||___|______________|________|_________||
|  |                                ||(1)|Grant         |Nil     |21,315   ||
|  |                                ||___|______________|________|_________||
|c)|Price(s) and volume(s)          ||(2)|Grant         |Nil     |14,105   ||
|  |                                ||___|______________|________|_________||
|  |                                ||(3)|Grant         |Nil     |5,281    ||
|  |                                ||___|______________|________|_________||
|  |                                ||(4)|Grant         |Nil     |8,298    ||
|  |                                ||___|______________|________|_________||
|__|________________________________|_______________________________________|
|  |                                |(1) 21,315                             |
|  |                                |                                       |
|  |                                |(2) 14,105                             |
|  |                                |                                       |
|  |                                |(3) 5,281                              |
|  |Aggregated information          |                                       |
|  |                                |(4) 8,298                              |
|d)|- Aggregated volume             |                                       |
|  |                                |(1) Nil                                |
|  |- Price                         |                                       |
|  |                                |(2) Nil                                |
|  |                                |                                       |
|  |                                |(3) Nil                                |
|  |                                |                                       |
|  |                                |(4) Nil                                |
|__|________________________________|_______________________________________|
|e)|Date of transaction             |2024-05-03                             |
|__|________________________________|_______________________________________|
|f)|Place of the transaction        |Outside trading venue - off market     |
|__|________________________________|_______________________________________|

 

 

 

 

 ________________________________________________________________________
|  |Details of the person discharging managerial responsibilities        |
|1 |("PDMR") (or their person closely associated ("PCA")) / restricted   |
|  |person                                                               |
|__|_____________________________________________________________________|
|a)|Name                            |Markus Gaertner                     |
|__|________________________________|____________________________________|
|2 |Reason for the notification                                          |
|__|_____________________________________________________________________|
|a)|Position/status                 |CEO, Corrugated Packaging           |
|__|________________________________|____________________________________|
|b)|Initial notification / Amendment|Initial notification                |
|__|________________________________|____________________________________|
|3 |Details of the issuer, emission allowance market participant, auction|
|  |platform, auctioneer or auction monitor                              |
|__|_____________________________________________________________________|
|a)|Name                            |Mondi plc                           |
|__|________________________________|____________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                |
|__|________________________________|____________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each   |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;  |
|  |and (iv) each place where transactions have been conducted           |
|__|_____________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each       |
|a)|instrument, type of instrument  |                                    |
|  |                                |GB00BMWC6P49                        |
|  |Identification code             |                                    |
|__|________________________________|____________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the|
|  |                                |Mondi plc Bonus Share Plan          |
|__|________________________________|____________________________________|
|  |                                | _________________________________  |
|  |                                ||Transaction(s)|Price(s)|Volume(s)| |
|c)|Price(s) and volume(s)          ||______________|________|_________| |
|  |                                ||Grant         |Nil     |6,127    | |
|  |                                ||______________|________|_________| |
|__|________________________________|____________________________________|
|  |Aggregated information          |                                    |
|  |                                |6,127                               |
|d)|- Aggregated volume             |                                    |
|  |                                |Nil                                 |
|  |- Price                         |                                    |
|__|________________________________|____________________________________|
|e)|Date of transaction             |2024-05-03                          |
|__|________________________________|____________________________________|
|f)|Place of the transaction        |Outside trading venue - off market  |
|__|________________________________|____________________________________|

 

 

 

 ________________________________________________________________________
|  |Details of the person discharging managerial responsibilities        |
|1 |("PDMR") (or their person closely associated ("PCA")) / restricted   |
|  |person                                                               |
|__|_____________________________________________________________________|
|a)|Name                            |Markus Gaertner                     |
|__|________________________________|____________________________________|
|2 |Reason for the notification                                          |
|__|_____________________________________________________________________|
|a)|Position/status                 |CEO, Corrugated Packaging           |
|__|________________________________|____________________________________|
|b)|Initial notification / Amendment|Initial notification                |
|__|________________________________|____________________________________|
|3 |Details of the issuer, emission allowance market participant, auction|
|  |platform, auctioneer or auction monitor                              |
|__|_____________________________________________________________________|
|a)|Name                            |Mondi plc                           |
|__|________________________________|____________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                |
|__|________________________________|____________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each   |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;  |
|  |and (iv) each place where transactions have been conducted           |
|__|_____________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each       |
|a)|instrument, type of instrument  |                                    |
|  |                                |GB00BMWC6P49                        |
|  |Identification code             |                                    |
|__|________________________________|____________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the|
|  |                                |Mondi plc Long Term Incentive Plan  |
|__|________________________________|____________________________________|
|  |                                | _________________________________  |
|  |                                ||Transaction(s)|Price(s)|Volume(s)| |
|c)|Price(s) and volume(s)          ||______________|________|_________| |
|  |                                ||Grant         |Nil     |42,070   | |
|  |                                ||______________|________|_________| |
|__|________________________________|____________________________________|
|  |Aggregated information          |                                    |
|  |                                |42,070                              |
|d)|- Aggregated volume             |                                    |
|  |                                |Nil                                 |
|  |- Price                         |                                    |
|__|________________________________|____________________________________|
|e)|Date of transaction             |2024-05-03                          |
|__|________________________________|____________________________________|
|f)|Place of the transaction        |Outside trading venue - off market  |
|__|________________________________|____________________________________|

 

 

 

 

 

 

 

 

 ________________________________________________________________________
|  |Details of the person discharging managerial responsibilities        |
|1 |("PDMR") (or their person closely associated ("PCA")) / restricted   |
|  |person                                                               |
|__|_____________________________________________________________________|
|a)|Name                            |Lars Mallasch                       |
|__|________________________________|____________________________________|
|2 |Reason for the notification                                          |
|__|_____________________________________________________________________|
|a)|Position/status                 |Group Technical & Sustainability    |
|  |                                |Director                            |
|__|________________________________|____________________________________|
|b)|Initial notification / Amendment|Initial notification                |
|__|________________________________|____________________________________|
|3 |Details of the issuer, emission allowance market participant, auction|
|  |platform, auctioneer or auction monitor                              |
|__|_____________________________________________________________________|
|a)|Name                            |Mondi plc                           |
|__|________________________________|____________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                |
|__|________________________________|____________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each   |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;  |
|  |and (iv) each place where transactions have been conducted           |
|__|_____________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each       |
|a)|instrument, type of instrument  |                                    |
|  |                                |GB00BMWC6P49                        |
|  |Identification code             |                                    |
|__|________________________________|____________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the|
|  |                                |Mondi plc Bonus Share Plan          |
|__|________________________________|____________________________________|
|  |                                | _________________________________  |
|  |                                ||Transaction(s)|Price(s)|Volume(s)| |
|c)|Price(s) and volume(s)          ||______________|________|_________| |
|  |                                ||Grant         |Nil     |3,141    | |
|  |                                ||______________|________|_________| |
|__|________________________________|____________________________________|
|  |Aggregated information          |                                    |
|  |                                |3,141                               |
|d)|- Aggregated volume             |                                    |
|  |                                |Nil                                 |
|  |- Price                         |                                    |
|__|________________________________|____________________________________|
|e)|Date of transaction             |2024-05-03                          |
|__|________________________________|____________________________________|
|f)|Place of the transaction        |Outside trading venue - off market  |
|__|________________________________|____________________________________|

 

 

 ________________________________________________________________________
|  |Details of the person discharging managerial responsibilities        |
|1 |("PDMR") (or their person closely associated ("PCA")) / restricted   |
|  |person                                                               |
|__|_____________________________________________________________________|
|a)|Name                            |Lars Mallasch                       |
|__|________________________________|____________________________________|
|2 |Reason for the notification                                          |
|__|_____________________________________________________________________|
|a)|Position/status                 |Group Technical & Sustainability    |
|  |                                |Director                            |
|__|________________________________|____________________________________|
|b)|Initial notification / Amendment|Initial notification                |
|__|________________________________|____________________________________|
|3 |Details of the issuer, emission allowance market participant, auction|
|  |platform, auctioneer or auction monitor                              |
|__|_____________________________________________________________________|
|a)|Name                            |Mondi plc                           |
|__|________________________________|____________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                |
|__|________________________________|____________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each   |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;  |
|  |and (iv) each place where transactions have been conducted           |
|__|_____________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each       |
|a)|instrument, type of instrument  |                                    |
|  |                                |GB00BMWC6P49                        |
|  |Identification code             |                                    |
|__|________________________________|____________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the|
|  |                                |Mondi plc Long Term Incentive Plan  |
|__|________________________________|____________________________________|
|  |                                | _________________________________  |
|  |                                ||Transaction(s)|Price(s)|Volume(s)| |
|c)|Price(s) and volume(s)          ||______________|________|_________| |
|  |                                ||Grant         |Nil     |18,487   | |
|  |                                ||______________|________|_________| |
|__|________________________________|____________________________________|
|  |Aggregated information          |                                    |
|  |                                |18,487                              |
|d)|- Aggregated volume             |                                    |
|  |                                |Nil                                 |
|  |- Price                         |                                    |
|__|________________________________|____________________________________|
|e)|Date of transaction             |2024-05-03                          |
|__|________________________________|____________________________________|
|f)|Place of the transaction        |Outside trading venue - off market  |
|__|________________________________|____________________________________|

 

 ________________________________________________________________________
|  |Details of the person discharging managerial responsibilities        |
|1 |("PDMR") (or their person closely associated ("PCA")) / restricted   |
|  |person                                                               |
|__|_____________________________________________________________________|
|a)|Name                            |Thomas Ott                          |
|__|________________________________|____________________________________|
|2 |Reason for the notification                                          |
|__|_____________________________________________________________________|
|a)|Position/status                 |CEO, Flexible Packaging             |
|__|________________________________|____________________________________|
|b)|Initial notification / Amendment|Initial notification                |
|__|________________________________|____________________________________|
|3 |Details of the issuer, emission allowance market participant, auction|
|  |platform, auctioneer or auction monitor                              |
|__|_____________________________________________________________________|
|a)|Name                            |Mondi plc                           |
|__|________________________________|____________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                |
|__|________________________________|____________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each   |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;  |
|  |and (iv) each place where transactions have been conducted           |
|__|_____________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each       |
|a)|instrument, type of instrument  |                                    |
|  |                                |GB00BMWC6P49                        |
|  |Identification code             |                                    |
|__|________________________________|____________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the|
|  |                                |Mondi plc Bonus Share Plan          |
|__|________________________________|____________________________________|
|  |                                | _________________________________  |
|  |                                ||Transaction(s)|Price(s)|Volume(s)| |
|c)|Price(s) and volume(s)          ||______________|________|_________| |
|  |                                ||Grant         |Nil     |8,835    | |
|  |                                ||______________|________|_________| |
|__|________________________________|____________________________________|
|  |Aggregated information          |                                    |
|  |                                |8,835                               |
|d)|- Aggregated volume             |                                    |
|  |                                |Nil                                 |
|  |- Price                         |                                    |
|__|________________________________|____________________________________|
|e)|Date of transaction             |2024-05-03                          |
|__|________________________________|____________________________________|
|f)|Place of the transaction        |Outside trading venue - off market  |
|__|________________________________|____________________________________|

 

 

 

 

 

 

 

 ________________________________________________________________________
|  |Details of the person discharging managerial responsibilities        |
|1 |("PDMR") (or their person closely associated ("PCA")) / restricted   |
|  |person                                                               |
|__|_____________________________________________________________________|
|a)|Name                            |Thomas Ott                          |
|__|________________________________|____________________________________|
|2 |Reason for the notification                                          |
|__|_____________________________________________________________________|
|a)|Position/status                 |CEO, Flexible Packaging             |
|__|________________________________|____________________________________|
|b)|Initial notification / Amendment|Initial notification                |
|__|________________________________|____________________________________|
|3 |Details of the issuer, emission allowance market participant, auction|
|  |platform, auctioneer or auction monitor                              |
|__|_____________________________________________________________________|
|a)|Name                            |Mondi plc                           |
|__|________________________________|____________________________________|
|b)|LEI                             |213800LOZA69QFDC9N34                |
|__|________________________________|____________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each   |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;  |
|  |and (iv) each place where transactions have been conducted           |
|__|_____________________________________________________________________|
|  |Description of the financial    |Ordinary shares of €0.22 each       |
|a)|instrument, type of instrument  |                                    |
|  |                                |GB00BMWC6P49                        |
|  |Identification code             |                                    |
|__|________________________________|____________________________________|
|b)|Nature of the transaction       |Grant of shares as options under the|
|  |                                |Mondi plc Long Term Incentive Plan  |
|__|________________________________|____________________________________|
|  |                                | _________________________________  |
|  |                                ||Transaction(s)|Price(s)|Volume(s)| |
|c)|Price(s) and volume(s)          ||______________|________|_________| |
|  |                                ||Grant         |Nil     |41,644   | |
|  |                                ||______________|________|_________| |
|__|________________________________|____________________________________|
|  |Aggregated information          |                                    |
|  |                                |41,644                              |
|d)|- Aggregated volume             |                                    |
|  |                                |Nil                                 |
|  |- Price                         |                                    |
|__|________________________________|____________________________________|
|e)|Date of transaction             |2024-05-03                          |
|__|________________________________|____________________________________|
|f)|Place of the transaction        |Outside trading venue - off market  |
|__|________________________________|____________________________________|